American Trucking Associations v. Federal Motor Carrier Safety Administration

724 F.3d 243, 406 U.S. App. D.C. 312, 2013 WL 3956992, 2013 U.S. App. LEXIS 15934
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 2, 2013
Docket12-1092, 12-1113
StatusPublished
Cited by75 cases

This text of 724 F.3d 243 (American Trucking Associations v. Federal Motor Carrier Safety Administration) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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American Trucking Associations v. Federal Motor Carrier Safety Administration, 724 F.3d 243, 406 U.S. App. D.C. 312, 2013 WL 3956992, 2013 U.S. App. LEXIS 15934 (D.C. Cir. 2013).

Opinion

Opinion for the Court filed by Circuit Judge BROWN.

BROWN, Circuit Judge.

In this case we consider two challenges to the 2011 Hours of Service (HOS) rule issued by the Federal Motor Carrier Safety Administration (FMCSA). American Trucking Associations, Inc. (ATA), petitioner in Case No. 12-1092, asserts that the new safety-oriented provisions in the final HOS rule are overly restrictive and costly. By contrast, various public interest organizations and individual truck drivers (collectively “Public Citizen”), petitioners in Case No. 12-111S, claim the rule is insufficiently protective of public safety. The agency comes down squarely in the middle, believing it got everything “just right.”

Recognizing that the arbitrary and capricious standard is “highly deferential” and “presumes agency action to be valid,” Am. Wildlands v. Kempthorne, 530 F.3d 991, 997 (D.C.Cir.2008), we conclude that what remains of the 2003 Final Rule after two remands and three rulemakings are highly technical points best left to the agency. We therefore generally affirm the rule and vacate only the agency’s application of the 30-minute break to short-haul drivers.

I. Background

This protracted rulemaking traces its beginnings to 1999, the year Congress passed the Motor Carrier Safety Improvement Act, Pub.L. 106-159, 113 Stat. 1748, and created the FMCSA. Tasked with making the nation’s roads safer, the new agency’s.first rulemaking proposed significant revisions to the regulations that had governed trucking operations since 1962. See Hours of Service of Drivers; Driver Rest, and Sleep for Safe Operations, 65 Fed.Reg. 25,540 (May 2, 2000) (2000 NPRM). That effort concluded three years later in 2003 with the promulgation of a final rule that increased the daily driving limit from 10 to 11 hours; reduced the daily on-duty limit from 15 to 14 hours; increased the daily off-duty requirement from 8 to 10 hours; and created a new exception to the weekly on-duty limit known as the 34-hour restart. See Hours of Service of Drivers; Driver Rest and Sleep for Safe Operations, 68 Fed.Reg. 22,456, 22,457 (April 28, 2003) (2003 Final Rule).

But as is often the case, the interested public did not go quietly. Trucking industry associations and safety-oriénted public interest groups long at odds with each other — and the agency — pushed back against the rule. Public Citizen challenged the 2003 Final Rule as arbitrary and capricious. We agreed. See Public Citizen v. FMCSA 374 F.3d 1209, 1216 (D.C.Cir.2004). Because FMCSA had “failed to comply with [the] specific statutory requirement” to “ensure that ... the operation of commercial motor vehicles does not have a deleterious effect on the physical condition of the operators,” 374 F.3d at 1216 (internal quotation marks omitted), we vacated the rule in its entirety, id. at 1223. 1 In response, Congress *246 enshrined the 2003 Final Rule as law until FMCSA could promulgate a new rule, see Pub.L. No. 108-310, 118 Stat. 1144 (2004), which the agency did in 2005, see Hours of Service of Drivers, 70 Fed.Reg. 49,978 (Aug. 25, 2005) (2005 Final Rule).

Nearly identical to its 2003 predecessor, the 2005 Final Rule failed to win over agency critics. Interested groups again challenged the rulemaking as arbitrary and capricious, and this Court once more agreed. See Owner-Operator Indep. Drivers Ass’n, Inc. v. FMCSA 494 F.3d 188, 206 (D.C.Cir.2007) (OOIDA). But rather than vacate the contested provisions on broad grounds, we rested our holding on two technical shortcomings: the agency’s failure to (1) timely disclose its methodology for determining its time-on-task multipliers, see id. at 201, and (2) “provide a reasoned explanation for a number of the methodology’s critical elements,” id. at 203.

FMCSA responded in 2008 by reissuing the 2005 Final Rule with supplemental explanations and analysis. See Hours of Service of Drivers, 73 Fed.Reg. 69,567 (Nov. 19, 2008) (2008 Final Rule). Only after dissatisfied parties sought judicial review of the 2008 Final Rule did the agency agree to undertake a more responsive rulemaking. This most recent effort began with the 2010 notice of proposed rule-making, Hours of Service of Drivers, 75 Fed.Reg. 82,170 (Dec. 29, 2010) (2010 NPRM), and ended in 2011 when FMCSA promulgated the final rule now before the Court. See Hours of Service of Drivers, 76 Fed.Reg. 81,134 (Dec. 27, 2011) (2011 Final Rule). For our purposes, the 2011 Final Rule resembles the earlier rules in all essential respects save for the addition of several new, safety-enhancing provisions:

30-Minute Off-Duty Break. The 2011 Final Rule bars truckers from driving past 8 hours unless they have had an off-duty break of at least 30 minutes.
Once-Per-Weelc Restriction. To prevent drivers from abusing the 34-hour restart, the 2011 Final Rule allows truckers to invoke the provision only once every 168 hours (or 7 days).
Two-Night Requirement. To ensure that drivers using the 34-hour restart ■ have an opportunity to get two nights of rest, the 2011 Final Rule also mandates that the restart include two blocks of time from 1:00 a.m. to 5:00 a.m.

See 2011 Final Rule at 81,135-36.

Unsatisfied, industry associations and public interest groups promptly petitioned for review.

II. Jurisdiction & Standing

Because FMCSA is part of the Department of Transportation, the Hobbs Act circumscribes our jurisdiction to hear only those challenges brought by petitioners “aggrieved” by the agency’s final order. 28 U.S.C. § 2344. “Proof of such aggrievement requires a showing of both Constitutional and prudential standing,” Burlington N. & Santa Fe Ry. Co. v. Surface Transp. Bd., 403 F.3d 771, 775 (D.C.Cir.2005), the burden of which falls squarely on petitioners, see Grocery Mfrs. Ass’n v. EPA, 693 F.3d 169, 174 (D.C.Cir. 2012), as does the obligation to supplement the record to the extent necessary, see Sierra Club v. EPA, 292 F.3d 895, 900 (D.C.Cir.2002).

Prudential standing can be resolved without much fuss.

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724 F.3d 243, 406 U.S. App. D.C. 312, 2013 WL 3956992, 2013 U.S. App. LEXIS 15934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-trucking-associations-v-federal-motor-carrier-safety-cadc-2013.